SAFETBOX LIMITED - Manufacture of other non-metallic mineral products n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Safetbox Ltd

SAFETBOX LIMITED was founded on 2011-02-18 and has its registered office in Basingstoke. The organisation's status is listed as "Active - Proposal to Strike off". Safetbox Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
SAFETBOX LIMITED

HAINES WATTS CHARTERED ACCOUNTANTS 10 SARUM HILL BASINGSTOKE HAMPSHIRE RG21 8SR Other companies in RG21

Filing Information

Company Number		07534613
Company ID Number		07534613
Date formed		2011-02-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2018
Account next due		30/11/2019
Latest return		03/08/2015
Return next due		31/08/2016
Type of accounts
VAT Number /Sales tax ID		~~GB109983088~~

Last Datalog update:	2020-01-05 08:11:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFETBOX LIMITED

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Companies with same name SAFETBOX LIMITED

The following companies were found which have the same name as SAFETBOX LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SafeTbox Inc.	1876 Horse Creek Rd Cheyenne WY 82009	Inactive - Administratively Dissolved (Tax)	Company formed on the 2013-09-20

Company Officers of SAFETBOX LIMITED

Current Directors

Officer	Role	Date Appointed
MARK FINCH	Director	2011-02-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN DAVID STEWART	Director	2011-03-10	2012-06-11
RAMON ELJA ALVARES VEGA	Director	2011-04-01	2011-07-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-01-07	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-10-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-09-06	CS01	CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2017-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2016-11-30	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-11-30	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-11	AR01	03/08/15 ANNUAL RETURN FULL LIST
2015-08-11	AD03	Registers moved to registered inspection location of C/O Haines Watts 30 Camp Road Farnborough Hampshire GU14 6EW
2015-08-10	AD02	Register inspection address changed to C/O Haines Watts 30 Camp Road Farnborough Hampshire GU14 6EW
2014-11-25	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-11-25	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/14 FROM C/O Barrie M Smith 10a Winchester Street Basingstoke Hampshire RG21 7DY
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-11	AR01	03/08/14 ANNUAL RETURN FULL LIST
2013-11-20	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19	AR01	03/08/13 ANNUAL RETURN FULL LIST
2012-11-16	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03	AR01	03/08/12 ANNUAL RETURN FULL LIST
2012-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN STEWART
2012-02-22	AR01	18/02/12 ANNUAL RETURN FULL LIST
2011-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RAMON ALVARES VEGA
2011-04-18	AP01	DIRECTOR APPOINTED MR. RAMON ELJA ALVARES VEGA
2011-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/11 FROM Suite 250 162-168 Regent Street London W1B 5TD United Kingdom
2011-03-21	AP01	DIRECTOR APPOINTED IAN DAVID STEWART
2011-02-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

23 - Manufacture of other non-metallic mineral products

239 - Manufacture of abrasive products and non-metallic mineral products n.e.c.

23990 - Manufacture of other non-metallic mineral products n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

Licences & Regulatory approval

We could not find any licences issued to SAFETBOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SAFETBOX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SAFETBOX LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 23990 - Manufacture of other non-metallic mineral products n.e.c.

Creditors

Creditors Due Within One Year	2012-03-01	£ 82,131

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAFETBOX LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-01	£ 200
Cash Bank In Hand	2012-03-01	£ 3,170
Current Assets	2012-03-01	£ 27,755
Debtors	2012-03-01	£ 8,443
Fixed Assets	2012-03-01	£ 41,654
Shareholder Funds	2012-03-01	£ 12,722
Stocks Inventory	2012-03-01	£ 16,142
Tangible Fixed Assets	2012-03-01	£ 41,654

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SAFETBOX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SAFETBOX LIMITED

Trademarks

We have not found any records of SAFETBOX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SAFETBOX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23990 - Manufacture of other non-metallic mineral products n.e.c.) as SAFETBOX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SAFETBOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SAFETBOX LIMITED

Date	Import Code	Imported Goods classification description
2012-10-01	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2012-03-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-08-01	39269050	Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics
2011-08-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-07-01	39239000	Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SAFETBOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SAFETBOX LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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